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Criminal Procedure Learning Module

This document provides an overview of the learning module in criminal procedure. It begins by stating the objectives of the lesson which are to define criminal procedure, distinguish substantive and procedural law, and explain criminal procedure systems. It then defines criminal procedure as the network of laws governing procedural justice. Criminal law defines crimes while criminal procedure establishes the processes for prosecution. The goal of criminal procedure is to balance law enforcement with citizens' rights. The document briefly outlines the adversarial and inquisitorial systems and provides reading and bibliography references to supplement learning.

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Angela Tecson
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0% found this document useful (0 votes)
68 views3 pages

Criminal Procedure Learning Module

This document provides an overview of the learning module in criminal procedure. It begins by stating the objectives of the lesson which are to define criminal procedure, distinguish substantive and procedural law, and explain criminal procedure systems. It then defines criminal procedure as the network of laws governing procedural justice. Criminal law defines crimes while criminal procedure establishes the processes for prosecution. The goal of criminal procedure is to balance law enforcement with citizens' rights. The document briefly outlines the adversarial and inquisitorial systems and provides reading and bibliography references to supplement learning.

Uploaded by

Angela Tecson
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© All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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  • Introduction and Objectives
  • Schema of Criminal Litigation

LEARNING MODULE IN CRIMINAL PROCEDURE

Module No. 1
Instructor: Atty. Joel Purog, Jr., RCrim., J.D.
First Semester
Academic Year 2023-2024

Objective/s: After this lesson, the student will be able to:

1. Define and explain the concept Criminal Procedure;


2. Distinguish the substantive law and procedural law; and
3. Explain the systems of Criminal Procedure.
Introduction
In studying Criminal Procedure, most of the professors discussed the rules in its chronological order as in the Rules of
Court (Rule 110-127). However, there are few, like Dean Williard Riano and Prof. Toni Bautista who explain the subject
systematically by rearranging the rules in a step-by-step criminal litigation module. Such approach will be adopted in our class as
it is more effective and comprehensive. It will give you with the technical-know-how of the application of each rule in criminal
litigation.

Definition, Nature and Concept of Criminal Procedure

As starter, let us first define Criminal Procedure. Criminal Procedure is a “generic term to describe the network of laws
and rules which governs the procedural administration of justice” (Black’s Law Dictionary). It treats the rules and processes by
which criminal laws are enforced and by which the State prosecutes persons who violate such laws.

The Criminal Law defines crime, treats of its nature and provides for their punishment. Criminal Law is a substantive
law as it creates rights upon the offended party. Criminal Procedure is the procedure aspects of Criminal Law which laid down the
procedure in enforcing and prosecuting the criminal offender. Procedural law, as applied to criminal law, provides or regulates the
steps by which one who committed a crime is to be punished. Criminal procedure lays down the processes by which an offender
is made to answer for the crime he committed. In other words, criminal law and criminal procedure are inseparable at some point—
Criminal Law is the body and Criminal Procedure is the soul which gives life to the body. The ultimate goal of Criminal
Procedure is to harmonize the governmental functions of maintaining peace and order and protecting the constitutional rights of
its citizens. Rules on criminal procedure shall be “liberally construed in order to promote their objective of securing a just, speedy,
and inexpensive disposition of every action and proceeding.” (Sec 6, Rule 1, ROC) Rules of procedure are tools to facilitate
attainment or justice, thus rigid application which result to technicalities tending to frustrate substantial justice must be avoided.

Adversarial/Accusatorial and Inquisitorial System

Adversarial system – it contemplates two contending parties before the Court which hears them impartially and renders
judgment after trial. Inquisitorial – the court plays a very active role and is not limited to the evidence presented before it. The
court may utilize the evidence gather outside the court and the judge under this system actively participates in the gathering of
evidence which has not been formally offered.

[Link]
Schema of Criminal Litigation

[Link]
Suggested Reading:

Riano, Williard. Criminal Procedure; The Bar Lecture Series (2012), p.43-54.

Bibliography:

Bautista, Antonio. Basic Criminal Procedure (2007), Rex Book Store, Quezon City

Riano, Williard. Criminal Procedure; The Bar Lecture Series (2012) Rex Book Store, Quezon City
Gito, Gener. 2022 Bar Lecture Notes in Criminal Procedure.

[Link]

Common questions

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In the adversarial system, the court functions as an impartial arbiter between two contending parties who present their evidence and arguments, and the court renders a judgment after the trial . In contrast, the inquisitorial system features a more active role for the court, including participation in gathering evidence, and the judge is not limited to considering only the evidence formally presented at trial .

In the inquisitorial system, the judge plays a significant role by actively participating in the gathering of evidence beyond what is formally presented at trial . This contrasts with the adversarial system where the judge acts as a neutral arbiter, strictly considering evidence and arguments presented by the parties . The inquisitorial judge's active involvement is meant to uncover the truth and ensure a comprehensive examination of the evidence .

Criminal Law and Criminal Procedure play distinct yet interconnected roles in the justice system. Criminal Law serves as the substantive law, defining what constitutes a crime and establishing the penalties for violations . Criminal Procedure, as procedural law, provides the framework for how these laws are enforced and prosecuted in court. Together, they function to define the crimes and establish the processes for holding offenders accountable, ensuring that justice is achieved while rights are protected .

The relationship between criminal law and criminal procedure is described as one where substantive law (criminal law) establishes the crimes and penalties, while procedural law (criminal procedure) provides the means to enforce them . This relationship is important because it underpins the entire justice system: criminal law serves as the body, and criminal procedure acts as the soul that animates it, ensuring that the laws are applied correctly and justice is served while maintaining constitutional protections .

Rules of procedure should be liberally construed to promote their objective of securing a just, speedy, and inexpensive resolution of actions and proceedings . A rigid application of these rules can lead to technicalities that frustrate the attainment of substantial justice, which is contrary to the ultimate goal of maintaining peace and order while protecting constitutional rights .

Rigid application of procedural rules can lead to technicalities that frustrate the attainment of substantial justice . This can impede the fair and efficient resolution of cases, preventing the system from achieving its goals of maintaining peace, order, and protecting individual rights .

Substantive law, such as criminal law, defines crimes, addresses their nature, and provides punishments . It creates rights for the offended party and lays the groundwork for which actions can be considered criminal. Procedural law, on the other hand, regulates the steps by which a person who committed a crime is to be punished. It is the mechanism through which criminal law is enforced and prosecuted, providing the processes by which an offender answers for their crimes .

The document suggests teaching criminal procedure systematically by rearranging the rules in a step-by-step criminal litigation module rather than following the chronological order of the Rules of Court . This approach is considered more effective and comprehensive as it provides technical know-how on applying each rule in criminal litigation .

The document defines criminal procedure as a network of laws and rules governing the procedural administration of justice and the processes by which criminal laws are enforced and prosecuted . It is essential because it harmonizes the governmental function of maintaining order with the protection of constitutional rights, ensuring that justice is both served and fair .

The underlying goal of criminal procedure is to harmonize the functions of government in maintaining peace and order while protecting the constitutional rights of citizens . It is achieved by creating a procedural framework that is liberally construed to facilitate the just, speedy, and inexpensive resolution of actions and proceedings .

CRIMPRO-ATTY.PUROG 
 
 
LEARNING MODULE IN CRIMINAL PROCEDURE 
 
Module No. 1 
Instructor: Atty. Joel Purog, Jr., RCrim., J.D
CRIMPRO-ATTY.PUROG 
 
 
Schema of Criminal Litigation
CRIMPRO-ATTY.PUROG 
 
 
 
 
 
 
 
 
 
 
Suggested Reading: 
Riano, Williard. Criminal Procedure; The Bar Lecture Series (2012

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